Investor Relations

Investor information (AIM rule 26)
The following information on Northern Bear plc is being disclosed for the purposes of rule 26 of the AIM Rules for Companies.

Business description
A description of Northern Bear plc’s business can be accessed here.

Company’s directors
The names and brief biographical details of Northern Bear plc’s directors can be accessed here.

Corporate governance
A brief description of the responsibilities of the board of directors, the corporate governance commitees and the executive committee, together with their terms of reference can be accessed here.

Incorporation
Northern Bear plc was incorporated in the UK on April 2006, and on 30 November 2006 the company was re-registered as a public limited company. Its main country of operation is the UK.

Constitutional documents
A copy of the Company’s articles of association can be accessed here.

Notifications
All regulatory announcements made by Northern Bear plc over the last five years can be accessed here.

Documents sent to shareholders
A copy of the admission document and other publications sent to shareholders over the last 12 months can be accessed here.

Past financial results
A copy of past financial results can be accessed here.

Northern Bear plc is a public company limited by shares registered in England and Wales with company number 05780581.

Shares in issue
The number of shares in issue was 17,815,184 Ordinary Shares of 1p each, as at Last Close. In addition, the Company currently holds 604,540 shares as Treasury Shares. In accordance with the AIM Rules (Rule 26), in so far as the Company is aware, the percentage of the Company’s issued share capital not in public hands was 48.1% at 31 March 2017.

Major shareholding
As at 31 March 2017, the Company is aware of the following shareholders holding 3 per cent or more of the issued share capital of the Company.

Name% Holding
Radmat Building Products

11.9%

Jon Pither11.7%
Graham Jennings7.2%
Keith Soulsby4.3%
Steve Roberts4.2%
Graeme Tennick
and Spouse
3.3%
Derek Wymes
and Spouse
3.3%

 

Exchange/trading platforms
The securities of Northern Bear plc are traded on AIM, the market of that name operated by London Stock Exchange plc. Its shares have not been admitted, nor have any applications been made, for any of its shares to be admitted or traded on any other exchanges or trading platforms.

Share restrictions
There are no restrictions on the transfer of Northern Bear plc’s shares.

Advisers
Details of Northern Bear plc’s nominated adviser and other key advisers may be accessed here.

UK Takeover Code:
Due to the location of its registered office and admission to trading on AIM, Northern Bear Plc is subject to the City Code on Takeovers and Mergers.

Listing Information
Listing date: 19 December 2006
Trading system: SEAQ
Market: AIM
FTSE Index: FTSE AIM ALL-SHARE; FTSE AIM All-Share Index – Industrial Goods & Services
FTSE Sector: Support Services
FTSE Sub-sector: Business Support Services
Country of Share Register: Great Britain
Code: NTBR